Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,592 reports · Page 356 of 1287

Unison FXMapping a broker entity is not the same as accusing one. Unison FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Watchlist entry · EquitiCapital Markets — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · EquitiCapital Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Amzon C0ffee Thai TerdingWe plot every flagged operation on the same network map, and Amzon C0ffee Thai Terding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Dynamiq MarketsThe case coordinates for Dynamiq Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map…Read full report →GETECK UK LIMITEDSome operations earn a place on the Cointiverse map through victim reports; GETECK UK LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SENEKPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SENEKPITAL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →La Roche Capital Corp.We plot every flagged operation on the same network map, and La Roche Capital Corp. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Active Pension Investment Limited (Clone) and/or API (Clone)Active Pension Investment Limited (Clone) and/or API (Clone) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →ATM CapitalATM Capital is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Case file: Shaw Global TradeShaw Global Trade crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →ComparisonisaThe case coordinates for Comparisonisa were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found Comparisonisa has…Read full report →FTX TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FTX Trades enters with its coordinates already flashing: an official warning record sits behind…Read full report →Westfffx.com, Westfiledfx.com – Imposter websitesSome operations earn a place on the Cointiverse map through victim reports; Westfffx.com, Westfiledfx.com – Imposter websites arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →International Financial Market Regulatory AgencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Financial Market Regulatory Agency enters with its coordinates already flashing: an official warning…Read full report →ATLANTIC ALLIANCE PARTNERSHIP CORPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATLANTIC ALLIANCE PARTNERSHIP CORP enters with its coordinates already flashing: an official warning record…Read full report →BigliquidityWe plot every flagged operation on the same network map, and Bigliquidity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →xbmkfx.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. xbmkfx.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DestroFXSome operations earn a place on the Cointiverse map through victim reports; DestroFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DestroFX has been…Read full report →DIGITAL PAY CLUBDIGITAL PAY CLUB is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Watchlist entry · 24xforexThe cartography file on Watchlist entry · 24xforex opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →Fake FXGlobe — chain-cartography reviewMapping a broker entity is not the same as accusing one. Fake FXGlobe's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →RMT500RMT500 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →OptionifyOptionify is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →LJ Portfolios, LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LJ Portfolios, LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Clone Trade Capital EUSome operations earn a place on the Cointiverse map through victim reports; Clone Trade Capital EU arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Trive Financial Services Malta LimitedThe case coordinates for Trive Financial Services Malta Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →AuroXtradeAuroXtrade is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →Comissão do Mercado de Capitais de AngolaSome operations earn a place on the Cointiverse map through victim reports; Comissão do Mercado de Capitais de Angola arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTDWe plot every flagged operation on the same network map, and PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD sits in a cluster our team knows well – a polished front, a scripted…Read full report →CromvoxCromvox is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.